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Meeting Time: 07:00 AM PT / 03:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/

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aWRuMUs2dW5kUTNodS95UTZpTWh6QT09

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Attendance is taken purely upon #info in Zoom Chat 

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Welcome new TSC memberAkraino Community Award oversight body : Kuralamudhan Ramakrishnan Jim St. Leger Tina Tsou Ike Alisson Oleg Berzin Kendall Perez

Time
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Agenda Items

Presented By

Presos/Note /Links/


Meeting Minutes
5
10

Maturity Review: IEC Type 3: Android cloud native applications on Arm servers in edge for Integrated Edge Cloud (IEC) Blueprint Family

There are open items
10Smart Cities Maturity ReviewThere are open items
5

Voting on mods to Regional Communities and Technical Community Document wiki pages

10

2nd Annual Akraino Awards 2021 - 2022

Award Announcement Jim Xu

Winners of the 2nd Akraino Annual Awards 2021 - 2022

10Voting of NEW BP Proposal TSC Review: CFN (Computing Force Network) Ubiquitous Computing Force SchedulingCFN (Computing Force Network) Ubiquitous Computing Force Scheduling10Maturity Review: Android CloudDavy Zhang1Voting of mods to Akraino Regional Communities wiki page

Jeff Brower

General question: do we need to vote on additions to Regional Communities wiki page and on one line added to Technical Community document ?

Regional Communities

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations

Jeff: We have not now received advice yet from Linux Foundation legal counsel (Andy Updegrove). I will remind them later todayHe made only one suggestion for the Regional Communities wiki page, which I implemented. TSC members should review both of these pages over next few days and we can set a vote for next week or following week. Then we can move forward with current regional organization applicants


10

Akraino Release 6 Marketing


Akraino Release 6 Marketing

LF Edge - Akraino

Fukano Haruhisa Oleg Berzin khemendra kumar, please let Jill Lovato know when you expect the case studies are complet.complete.


10Planning for Akraino Fall SummitJim XuOpen discussion about the time/location (in Silicon Valley or joint session)/etc.   CFP? Hybrid mode again.
10

Sub-committee Chair Updates


two maturity BP reviews ongoing Daniil Egranov 5Weekly TalkJim Xu

Action Items (Open Action Item Tracker)

Votes (template below)



Zoom Chat Log




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Voting

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For Community lab policy

TSC Voting to Approve  

Akraino Regional Communities

Akraino Technical Community Document#4.5.1IdentifyingandRecruitingAkrainoLocalizedOrganizations


Motion:  Tina

Second: Jeff

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